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2025
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16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil society
Corruption measurement
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
Business
Business
24 December 2024
First Time US Enforces FCPA Sanctions against Chinese Company
The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.
Tags
Criminal prosecution
Sanctions
Foreign bribery
14 December 2024
US to Have Authority to Counter Bureaucracy and Misappropriation
The United States has announced the establishment of a Department of Government Efficiency that will become operational on 20 January 2025.
Tags
Anti-corruption authorities
05 October 2024
US Expanded List of Violations Disclosure of Which Can Be Rewarded
The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.
Tags
Corruption whistleblowers
19 August 2024
US Launches Programme to Exempt Whistleblowers from Liability
The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.
Tags
Corruption whistleblowers
Criminal prosecution
05 August 2024
Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto
The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.
Tags
Criminal prosecution
18 June 2024
The OECD Issues an Overview of Anti-Corruption and Integrity Measures
The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.
Tags
Conflict of interest
Asset disclosure
Compliance
ICT
Transparency
Anti-corruption policies and strategies
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil society
Corruption measurement
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
Business
Business
24 December 2024
First Time US Enforces FCPA Sanctions against Chinese Company
The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.
Tags
Criminal prosecution
Sanctions
Foreign bribery
14 December 2024
US to Have Authority to Counter Bureaucracy and Misappropriation
The United States has announced the establishment of a Department of Government Efficiency that will become operational on 20 January 2025.
Tags
Anti-corruption authorities
05 October 2024
US Expanded List of Violations Disclosure of Which Can Be Rewarded
The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.
Tags
Corruption whistleblowers
19 August 2024
US Launches Programme to Exempt Whistleblowers from Liability
The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.
Tags
Corruption whistleblowers
Criminal prosecution
05 August 2024
Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto
The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.
Tags
Criminal prosecution
18 June 2024
The OECD Issues an Overview of Anti-Corruption and Integrity Measures
The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.
Tags
Conflict of interest
Asset disclosure
Compliance
ICT
Transparency
Anti-corruption policies and strategies
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil society
Corruption measurement
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
Business
Business
24 December 2024
First Time US Enforces FCPA Sanctions against Chinese Company
The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.
Tags
Criminal prosecution
Sanctions
Foreign bribery
14 December 2024
US to Have Authority to Counter Bureaucracy and Misappropriation
The United States has announced the establishment of a Department of Government Efficiency that will become operational on 20 January 2025.
Tags
Anti-corruption authorities
05 October 2024
US Expanded List of Violations Disclosure of Which Can Be Rewarded
The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.
Tags
Corruption whistleblowers
19 August 2024
US Launches Programme to Exempt Whistleblowers from Liability
The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.
Tags
Corruption whistleblowers
Criminal prosecution
05 August 2024
Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto
The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.
Tags
Criminal prosecution
18 June 2024
The OECD Issues an Overview of Anti-Corruption and Integrity Measures
The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.
Tags
Conflict of interest
Asset disclosure
Compliance
ICT
Transparency
Anti-corruption policies and strategies
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